- Company Overview for APOLLO WINDOWS LIMITED (02164914)
- Filing history for APOLLO WINDOWS LIMITED (02164914)
- People for APOLLO WINDOWS LIMITED (02164914)
- More for APOLLO WINDOWS LIMITED (02164914)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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17 Mar 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
17 Mar 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
26 Sep 1991 | AA |
Accounts made up to 31 December 1990
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|
Request DocumentAccounts made up to 31 December 1990 |
20 Sep 1991 | 363x |
Return made up to 18/04/91; no change of members
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|
Request DocumentReturn made up to 18/04/91; no change of members |
16 Jul 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
16 Jun 1991 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
04 Jul 1990 | 363 |
Return made up to 18/04/90; full list of members
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|
Request DocumentReturn made up to 18/04/90; full list of members |
26 Jun 1990 | AA |
Accounts made up to 31 December 1989
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|
Request DocumentAccounts made up to 31 December 1989 |
31 May 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
20 Dec 1989 | 363 |
Return made up to 25/04/89; full list of members
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Request DocumentReturn made up to 25/04/89; full list of members |
11 Dec 1989 | AA |
Accounts made up to 31 December 1988
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|
Request DocumentAccounts made up to 31 December 1988 |
04 Aug 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
02 Aug 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
02 Aug 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
02 Aug 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
06 Apr 1989 | AA |
Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987 |
06 Feb 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
30 Jan 1989 | 363 |
Return made up to 26/04/88; full list of members
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Request DocumentReturn made up to 26/04/88; full list of members |
04 Jan 1989 | 287 |
Registered office changed on 04/01/89 from: bayhall huddersfield west yorkshire HD1 5EN
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Request DocumentRegistered office changed on 04/01/89 from: bayhall huddersfield west yorkshire HD1 5EN |
07 Apr 1988 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
09 Dec 1987 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
03 Dec 1987 | PUC 5 |
Wd 11/11/87 pd 10/11/87--------- £ si 2@1
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Request DocumentWd 11/11/87 pd 10/11/87--------- £ si 2@1 |
26 Nov 1987 | CERTNM |
Company name changed rowan enterprises LIMITED\certificate issued on 27/11/87
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Request DocumentCompany name changed rowan enterprises LIMITED\certificate issued on 27/11/87 |
18 Nov 1987 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
18 Nov 1987 | 287 |
Registered office changed on 18/11/87 from: 5TH floor cloth hall court infirmary street leeds LS1 2JB
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Request DocumentRegistered office changed on 18/11/87 from: 5TH floor cloth hall court infirmary street leeds LS1 2JB |